Food Stamp Fraud and SNAP Trafficking: Understanding the Law The USDA or United States Department of Agriculture runs the government issued SNAP program that many call the Food Stamp Program . When...
You keep telling yourself the same thing. You've never been in trouble before. No arrests. No convictions. Not even a speeding ticket in years. Surely that counts for something. Surely the judge will...
Facing PPP or EIDL loan fraud charges in Portland? Spodek Law Group defends against federal bank fraud, wire fraud, and identity theft. We build intent & materiality defenses, negotiate with U.S. Attorneys, and fight…
Facing a PPP or EIDL loan fraud investigation in Pennsylvania? Spodek Law Group defends clients in Philadelphia, Pittsburgh, and Harrisburg facing federal charges for SBA loan fraud, wire fraud, bank fraud, and money laundering.…
Accused of payroll fraud in your PPP loan forgiveness application? Learn how federal prosecutors prove PPP forgiveness fraud, common payroll schemes, evidence used, penalties, and proven defenses. Discover your legal options if audited, investigated,…
Facing PPP loan fraud charges in Ohio? Spodek Law Group defends clients against federal bank and wire fraud allegations in Cleveland, Columbus, Cincinnati, Akron, and Toledo. Learn about Ohio’s aggressive prosecutions, defense strategies, plea…
NYC PPP Loan Fraud Lawyers Welcome to Spodek Law Group. Our goal is to give you the information you need to understand what your facing if your under investigation for PPP loan fraud in…
FEMA Fraud Charges: What You Need to Know About Disaster Relief Fraud When there is any kind of natural disaster, FEMA often assists the people who are impacted until they are able to get…
Accused of mail fraud in NYC? Spodek Law Group’s skilled mail fraud lawyers offer aggressive defense against federal charges. Learn about the penalties, how mail fraud is prosecuted, and why experienced NYC mail fraud…
Federal Wire Fraud Charges: 18 U.S.C. § 1343 You sent an email last week. Maybe it was to a business partner, a potential investor, or a contractor you were negotiating with. That email didn't...